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From: ' (USAFLS)" To: (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:11:33 +0000 Importance: Normal CEOS is the Child Exploitation and Obscenity Section at DOJ in Washington. That is where and work, too. Thursday would be fine. Just let me know what time so I can block it out on my schedule. Assistant U.S. Attorney Fax From: (USAFLS) Sent: Tuesday, November 16, 2010 4:07 PM To: S. (USAFLS Cc: (USAFLS); M=M (USAFLS) Subject: RE: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold Thank you very much I think I have in Court that were not under seal. already as I saw her name on some documents that were filed I will be in your office on Thursday so perhaps we can meet IF you are available. I am participating in an interview at 1:00 that should last 3 hours or so. I was thinking that now that you are back, we should also send a litigation hold letter to the FBI and the police. Was there any FBI att

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DOJ Data Set 9
Reference
EFTA 00206906
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3
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2
Integrity

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From: ' (USAFLS)" To: (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:11:33 +0000 Importance: Normal CEOS is the Child Exploitation and Obscenity Section at DOJ in Washington. That is where and work, too. Thursday would be fine. Just let me know what time so I can block it out on my schedule. Assistant U.S. Attorney Fax From: (USAFLS) Sent: Tuesday, November 16, 2010 4:07 PM To: S. (USAFLS Cc: (USAFLS); M=M (USAFLS) Subject: RE: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold Thank you very much I think I have in Court that were not under seal. already as I saw her name on some documents that were filed I will be in your office on Thursday so perhaps we can meet IF you are available. I am participating in an interview at 1:00 that should last 3 hours or so. I was thinking that now that you are back, we should also send a litigation hold letter to the FBI and the police. Was there any FBI att

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From: ' (USAFLS)" To: (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:11:33 +0000 Importance: Normal CEOS is the Child Exploitation and Obscenity Section at DOJ in Washington. That is where and work, too. Thursday would be fine. Just let me know what time so I can block it out on my schedule. Assistant U.S. Attorney Fax From: (USAFLS) Sent: Tuesday, November 16, 2010 4:07 PM To: S. (USAFLS Cc: (USAFLS); M=M (USAFLS) Subject: RE: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold Thank you very much I think I have in Court that were not under seal. already as I saw her name on some documents that were filed I will be in your office on Thursday so perhaps we can meet IF you are available. I am participating in an interview at 1:00 that should last 3 hours or so. I was thinking that now that you are back, we should also send a litigation hold letter to the FBI and the police. Was there any FBI attorney contact on this matter. If not, I can address the letter to the head of the section if you have that name. If you have some time on Thursday, perhaps we can meet. I can leave earlier and get up there. What is CEOS? Thanks! J From: (USAFLS) Sent: Tuesday, November 16, 2010 3:38 PM To: I (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold EFTA00206906 Hi — I have attached the two signed documents for your files. I have a series of large stored e-mail backup files but when I tried to access some of them a few months ago when this first started heating back up, they were empty. I mentioned it to but then I got busy with something else. Some of those items were also pdf'd and burned to CD or put on the main server, so all may not be lost, but IT may have to do some digging. When I sent you the bunch of names earlier I forgot to include the following: (attorney at CEOS in DC) (counsel for Epstein) (victim coordinator at FBI in West Palm Beach) Thank you. « File: 20101117044620.pdf » « File: 20101117044557.pdf » Assistant U.S. Attorney Fax From: (USAFLS) Sent: Tuesday, November 16, 2010 2:09 PM To: USAFLS); (USAFLS); USAFLS); USAFLS); Cc: (USAFLS); (USAFLS) Subject: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Importance: High .(USAFLS) This email is a follow-up to my communication of Nov. 2 regarding a Litigation Hold in the above-referenced case. Please read and acknowledge your receipt and agreement to the terms of the attached letter. Kindly complete and sign the form accompanying the letter Please return the originals of both documents to me at your earliest convenience. Thanks very much. From: (USAFLS) Sent: Tuesda November 02, 2010 5:48 PM To: USAFLS), (USAFLS); (USAFLS); Cc: (USAFLS); (USAFLS); Subject: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Importance: High (USAFLS) EFTA00206907 « File: Re.Jeffrey Epstein.Jane Does i U.S. - 11.2.2010 JAW Lit Hold Ltr to Individual in USAO.SD.Fla.pdf » « File: Re.Jeffrey Epstein.Jane Does I U.S. - Typable 3-13.300.003 Attachment.l.pdf » As a follow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (USAO-SDFLA) to advise you of the USAO-SDFLA's legal obligation to preserve documents and data relevant to the lawsuit and to enlist your assistance in this regard. I request that you please read and acknowledge your receipt and agreement to the terms of this letter. I also ask that you please complete and sign the form accompanying this letter. Please return the originals of both documents to me by November 9, 2010. Should you have any questions, please let me know. Assistant United States Attorney Office of the United States Attorney Southern District of Florida o) EFTA00206908

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JANE DOE I JEFFREY EPSTEIN LITIGATION

JANE DOE I JEFFREY EPSTEIN LITIGATION RELEVANT PLEADINGS Docket No. Date Description 12 6/20/08 Defendant's Motion to Stay 13 6/20/08 Defendant's Motion for Enlargement of Time to Answer 16 7/1/08 Defendant's Notice Concerning Motion to Stay 23 7/17/08 Defendant's Motion to File Ex Parte and Under Seal 24 7/17/08 Defendant's "Notice of Continued Pendency of Federal Criminal Action" 31 7/29/08 Defendant's Notice of Filing Exhibits (Attaching Villafaiia Declaration from victims' rights suit) 33 8/5/08 Order Denying Motion to Stay 34 8/5/08 Order Denying Motion to Seal 37 8/12/08 Defendant's Motion to File Under Seal 38 8/12/08 Defendant's Reply in Support of Motion to Stay 40 9/4/08 Defendant's Motion to Dismiss Complaint 41 9/22/08 Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss Complaint 45 9/30/08 Order Setting Trial Date and Discovery Deadlines 46 10/6/08 Defendant's Motion to Dismiss Amended Complaint and Motion fo

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